Proceedings of 107th Annual General Meeting held on July 31, 2026 at 11.30 AM.

July 31, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 502865 Security ID: FORBESCO Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 In compliance with the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and SEBI Master Circular dated HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 January 30, 2026, please find enclosed herewith summary of the proceedings of 107th Annual General Meeting of the Company held on Friday, July 31, 2026. Yours faithfully, For Forbes & Company Limited Mehul Raval Company Secretary and Compliance Officer Membership No. A18300 Forbes & Company Limited.Forbes' Building, Charanjit Rai Marg, Fort, Mumbai-400 001. Tel.: +91 22 61358900 Fax.: +91 22 61358901 www.forbes.co.in CIN No. L17110MH1919PLC000628 Summary of proceedings of the 107th Annual General Meeting of the Company The 107th Annual General Meeting (AGM) of the Members of Forbes & Company Limited was held on Friday, July 31, 2026, at 11.30 a.m. through two-way Video Conferencing (‘VC’)/Other Audio Visual Means (OAVM) in accordance with Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The deemed venue of the AGM was the Registered Office of the Company. Mr. Mehul Raval, Company Secretary & Compliance Officer, welcomed the Members to the Meeting and briefed them on key points relating to their participation in the Meeting through VC. He mentioned that the Registers as required under the Companies Act, 2013 were available for inspection at the registered office of the Company to the members who have requested the same. He informed the Members that the Company had provided the facility to cast their vote electronically through the National Securities Depository Limited (‘NSDL’) system before the Meeting. The e-voting commenced on Tuesday, July 28, 2026, at 9.00 A.M. IST and ended on Thursday, July 30, 2026, at 5.00 P.M. He further informed that the remote e-voting facility was also made available during the AGM for the benefit of Members who were present during the Meeting and had not cast their votes earlier through remote e-voting. Mr. Mahesh Tahilyani, Chairman of the Board of Director of the Company chaired the proceedings of the 107th AGM of the Company. Mr. Nirmal Jagawat, Whole-time Director, Mr. Paras Savla, Independent Director, Chairman of Stakeholders Committee Meeting, Mr. Jai Mavani, Non-Executive Director, Mr. Jagannath Govale, Chief Financial Officer and Mr. Mehul Raval, Company Secretary & Compliance Officer attended the Meeting on video conference from the registered office of the Company at Mumbai. Mr. Nikhil Bhatia, Independent Director, Chairman of Audit Committee, Nomination & Remuneration Committee, Risk Management Committee and Corporate Social Responsibility Committee attended the meeting on video conference from Mumbai. Ms. Bapsy Dastur, Independent Director, attended the Meeting on video conference from Dubai. The representatives of M/s. Sharp & Tannan Associates, Statutory Auditors, M/s. Makarand M. Joshi & Co., Practicing Company Secretaries, Secretarial Auditors and Makarand M. Joshi & Co., Scrutinizers were also present at the Meeting through VC. After the introduction by the Directors of the Company, the Chairman welcomed the Members to the 107th Annual General Meeting. The requisite quorum as per section 103 of the Companies Act, 2013 being present, the Chairman called the meeting to order. The Members were informed that there are no qualifications in the Auditors’ report on Standalone Financial Statements and the Consolidated Financial Statements. The Members were informed that the Secretarial Auditors’ report does not contain any qualifications. The Chairman then delivered his opening remarks, inter-alia, on the operations and performance of the Company. Forbes & Company Limited.Forbes' Building, Charanjit Rai Marg, Fort, Mumbai-400 001. Tel.: +91 22 61358900 Fax.: +91 22 61358901 www.forbes.co.in CIN No. L17110MH1919PLC000628 The following resolutions set out in the Notice dated May 14, 2026, convening the AGM were put to vote by remote e-voting and remote e-voting during the Meeting. Item Details of resolutions in Annual General Meeting Notice dated Resolution No. May 14, 2026 Required 1 To consider and adopt: Ordinary a) the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Board of Directors and the Auditors thereon; b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon. 2 To appoint a Director in place of Mr. Jai Mavani (DIN: 05260191), Ordinary who retires by rotation and being eligible, seeks re-appointment. 3 Ratification of remuneration to Cost Auditor. Ordinary The Chairman then invited the Members to express their views and suggestions. The Members were given an opportunity to speak and then the Chairman/Whole-time Director responded to the queries raised by Members. The Chairman thanked the Members for attending and participating in the Meeting. The Chairman authorized Mr. Mehul Raval, Company Secretary & Compliance Officer to declare the combined results of voting. The e-voting facility was kept open for the next 15 minutes to enable the Members to cast their vote from the conclusion of the meeting. E-voting results along with the consolidated Scrutinizer's Report would be announced within Two (2) working days after conclusion of the AGM and the same would be intimated to the Stock Exchanges and also be uploaded on the website of the Company and NSDL. The Chairman thanked the Members for joining the 107th AGM of the Company and declared the Meeting as concluded. The meeting concluded at 12.26 p.m. Yours faithfully, For Forbes & Company Limited Mehul Raval Company Secretary and Compliance Officer Membership No. A18300 Forbes & Company Limited.Forbes' Building, Charanjit Rai Marg, Fort, Mumbai-400 001. Tel.: +91 22 61358900 Fax.: +91 22 61358901 www.forbes.co.in CIN No. L17110MH1919PLC000628